Founded in 2017, M Raffiq Investments, classified under reg no. 10626692 is an active company. Currently registered at Metroline House 4th Floor HA1 1BQ, Harrow the company has been in the business for seven years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022.
The company has 4 directors, namely Taha E., Nasim E. and Zahidali R. and others. Of them, Mohamed R. has been with the company the longest, being appointed on 17 February 2017 and Taha E. and Nasim E. have been with the company for the least time - from 9 March 2020. As of 6 May 2024, there was 1 ex director - Taha E.. There were no ex secretaries.
| Office Address | Metroline House 4th Floor |
| Office Address2 | 118-122 College Road |
| Town | Harrow |
| Post code | HA1 1BQ |
| Country of origin | United Kingdom |
| Registration Number | 10626692 |
| Date of Incorporation | Fri, 17th Feb 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (158 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 09 March 2020
Position: Director
Appointed: 09 March 2020
Position: Director
Appointed: 09 March 2017
Position: Director
Appointed: 17 February 2017
The register of PSCs who own or control the company consists of 3 names. As we researched, there is Mohamed R. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Zahidali R. This PSC has significiant influence or control over the company,. Moving on, there is Taha E., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Mohamed R.
| Notified on | 9 March 2020 |
| Nature of control: |
25-50% shares |
Zahidali R.
| Notified on | 20 March 2017 |
| Nature of control: |
significiant influence or control |
Taha E.
| Notified on | 17 February 2017 |
| Ceased on | 20 March 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 |
| Balance Sheet | ||
| Current Assets | 470 | 419 |
| Net Assets Liabilities | -4 360 | -4 411 |
| Other | ||
| Creditors | 4 830 | 4 830 |
| Net Current Assets Liabilities | -4 360 | -4 411 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 5th March 2024 filed on: 15th, March 2024 |
confirmation statement | Free Download (3 pages) |
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